Company Information
CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Anilkumar Manfulsingh Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Past Directors
Archana Manojkumar Agarwal
Director
almost 12 years ago
almost 12 years ago
Pramod Kumar Agarwal
Director
over 14 years ago
over 14 years ago
Manojkumar Manfulsingh Agarwal
Director
over 14 years ago
over 14 years ago
Charges
02 September 2011
Oriental Bank Of Commerce
3 Crore
14 July 2020
Punjab National Bank
67 Lak
14 July 2020
Others
0
02 September 2011
Oriental Bank Of Commerce
0
14 July 2020
Others
0
02 September 2011
Oriental Bank Of Commerce
0
14 July 2020
Others
0
02 September 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-28122020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-23012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-30062019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-21092018
Copy of the intimation sent by company-21092018
Copy of written consent given by auditor-21092018
Form ADT-1-15062018_signed
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of written consent given by auditor-15062018
Form ADT-3-07062018-signed
Resignation letter-06062018
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
